1942 Holdings, LLC

Company ID L23000037207 Status Active
1942 Holdings, LLC was incorporated as a Florida Limited Liability Company on January 18, 2023, with its office address at 251 Royal Palm Way (ste 300) Attn: Stephen G. Vogelsang, Esq. Palm Beach, FL 33480. It is registered with the Florida Division of Corporations. C T Corporation System serves as the registered agent. The company's Authorized Representative is Kearns, Jean. The company is currently active. It has been operating for 2 years, 6 months and 15 days.
Contact
Mail Address
251 Royal Palm Way (ste 300) Attn: Stephen G. Vogelsang, Esq. Palm Beach, FL 33480
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2025-07-24
Company Name
1942 Holdings, LLC
Company ID
L23000037207
Date of Registration
FEI/EIN Number
92-3586688
State
Florida
Type
Florida Limited Liability Company
Office Address
251 Royal Palm Way (ste 300) Attn: Stephen G. Vogelsang, Esq. Palm Beach, FL 33480
Last Event
LC AMENDED AND RESTATED ARTICLES
Date of Last Event
2023-10-04
Status
Active

Agent Information

Address: 1200 S Pine Island Rd Plantation, FL 33324

Governing Persons

Title:
Authorized Representative
Address: Cravath, Swaine & Moore Llp 375 Ninth Avenue New York, NY 10001

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-11
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ANNUAL REPORT
2024-04-24
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LC Amended and Restated Art
2023-10-04
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Florida Limited Liability
2023-01-18

Documents

Filling Date
2025-02-11
Download
Description
ANNUAL REPORT
Filling Date
2024-04-24
Download
Description
ANNUAL REPORT
Filling Date
2023-10-04
Download
Description
LC Amended and Restated Art
Filling Date
2023-01-18
Download
Description
Florida Limited Liability

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Registration Date
2024-07-10
Status
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2024-07-18
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2024-07-17
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